Unclaimed property in Placentia, CA
105,544 records · $13,106,071 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
1156 East Little Drive, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297068
$204,941.02
2 possible associated properties
At this address
- Zhang, Jun$3,144.7691% confidence
1156 East Little Drive, Placentia, CA, 92870
- Zhang, Wei$4,714.6391% confidence
1156 East Little Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Jun$3,144.7691% confidence
607 Shady Lane, Placentia, CA, 92870
Held by Banc Of California
Traditional IRA - Cash · ID 1022236504
$133,301.60
3 possible associated properties
At this address
- Debest, Johan C$1,072.9995% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Johan C$35,986.9095% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Johan C$3,633.1695% confidence
607 Shady Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debest, Johan C$1,072.9995% confidence
1890 Miraloma Avenue East, Placentia, CA, 92870
Held by Woodward Hrt Inc
Accounts payable · ID 1026441833
$118,413.75
1 possible associated property
At this address
- Ys Controls Inc$28,868.7598% confidence
1890 Miraloma Avenue East, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ys Controls Inc$28,868.7598% confidence
318 Concord Way, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Harless, Phillip M
Proceeds due beneficiaries · ID 1031664195
$103,003.80
318 Concord Way, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Harlass Family Trust
Proceeds due beneficiaries · ID 1031664195
$103,003.80
3 possible associated properties
Same owner name elsewhere
- Harless, Phillip M$7.70100% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Phillip M$8.25100% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Phillip M$8.25100% confidence
318 East Concord Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harless, Phillip M$7.70100% confidence
1313 Brian Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Muntu, Nana
Checking accounts · ID 1044685248
$100,045.00
3 possible associated properties
Same owner name elsewhere
- Sarwono, Hartoko$4.6298% confidence
333 Avenida Granada, Long Beach, CA, 90814
- Sarwono, Hartoko$21.6498% confidence
333 Avenida Granada, Long Beach, CA, 90814
- Sarwono, Hartoko$925.2498% confidence
333 Avenida Granada, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarwono, Hartoko$4.6298% confidence
1313 Brian Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Sarwono, Hartoko
Checking accounts · ID 1044685248
$100,045.00
2 possible associated properties
Same owner name elsewhere
- Muntu, Nana$1,300.0098% confidence
#### Dallas Drive ####, Denton, TX, 76205
At this address
- Muntu, Nana Nirmala$231.4595% confidence
1313 Brian Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muntu, Nana$1,300.0098% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Underlying shares or outstanding certificates · ID 1018181278
$92,365.70
3 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$0.22100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$6.58100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$0.90100% confidence
742 San Juan Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Ethel B$0.22100% confidence
715 Diamond Road, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512090
$89,758.72
6 possible associated properties
Same owner name elsewhere
- Knutson, Brenda$36.7698% confidence
820 Hawthorn Drive, Prosper, TX, 75078
- Knutson, Brenda$467.4498% confidence
#### ###th Street Apt ###, Lubbock, TX, 79423
- Knutson, Brenda$12.0098% confidence
8667 Rodden Road, Oakdale, CA, 95361
At this address
- Knutson, Brenda$65.3998% confidence
715 Diamond Road, Placentia, CA, 92870
- Knutson, Brenda K$1,214.7995% confidence
715 Diamond Road, Placentia, CA, 92870
- Knutson, Brenda K$32.4495% confidence
715 Diamond Road, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knutson, Brenda$36.7698% confidence
431 Rodarte Place, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Checking accounts · ID 1036290359
$89,124.49
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017942139
$78,748.68
3 possible associated properties
At this address
- Yang, Morris Chin Wang$13,156.1598% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$44,612.6498% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$33,148.3398% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Morris Chin Wang$13,156.1598% confidence
Heath Revocable Living TrustCA
711 North Rose Drive Apt B116, Placentia, CA, 92870
Held by Charles Schwab Bank
Savings accounts · ID 1006805827
$73,596.20
4922 Kermath Street, Placentia, CA, 92870
Held by United Technologies Corporation
Dividend reinvestment plan · ID 994898136
$68,284.53
6 possible associated properties
Same owner name elsewhere
- Comatov, R D$11,946.19100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$2,541.93100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$755.7798% confidence
Mrs. Lillian Comatov 6092 Acacia Hill Drive, Yorba Linda, CA, 92886
At this address
- Comatov, R D$23,067.8298% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$12,548.8998% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$58,869.0798% confidence
4922 Kermath Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comatov, R D$11,946.19100% confidence
130 South Main Street, Placentia, CA, 92870
Held by US Bank NA
Matured CD or save cert · ID 1019076610
$58,887.61
1 possible associated property
Same owner name elsewhere
- El Farolito Inc$584.4698% confidence
490 4th Avenue 1, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Farolito Inc$584.4698% confidence
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Dividend reinvestment plan · ID 990999119
$58,869.07
6 possible associated properties
Same owner name elsewhere
- Comatov, R D$3.63100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$0.51100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$79.20100% confidence
4922 Kermath, Placentia, CA, 92870
At this address
- Comatov, R D$23,067.8298% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$12,548.8998% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$68,284.5398% confidence
4922 Kermath Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comatov, R D$3.63100% confidence
1912 Los Alamitos Drive, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash · ID 1047291848
$58,519.83
3 possible associated properties
At this address
- Sun, Pai Ja$5,347.8298% confidence
1912 Los Alamitos Drive, Placentia, CA, 92870
- Sun, Pai Ja Ja$0.0395% confidence
1912 Los Alamitos Drive, Placentia, CA, 92870
- Sun, Philip$0.2091% confidence
1912 Los Alamitos Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Pai Ja$5,347.8298% confidence
1907 Young Drive, Placentia, CA, 92870
Held by Delaware Life Insurance Company
Proceeds due beneficiaries · ID 1018132192
$48,797.86
2 possible associated properties
Same owner name elsewhere
- Kuratomi, Toyoko$38,057.5998% confidence
16910 South Orchard Avenue, Gardena, CA, 90247
At this address
- Kuratomi, Toyoko$36,054.6398% confidence
1907 Young Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuratomi, Toyoko$38,057.5998% confidence
1530 Shenandoah Street, Placentia, CA, 92870
Held by Citizens Bank N.a. (880)
Checking accounts · ID 1033201814
$48,731.45
1126 East Little Drive, Placentia, CA, 92870
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985617095
$48,214.92
6 possible associated properties
Same owner name elsewhere
- Savage, Ruth L$1,288.96100% confidence
4035 Prospect Avenue Apt 103, Yorba Linda, CA, 92886
- Savage, Ruth L$1,743.8298% confidence
4035 Prospect Avenue Apt 103, Yorba Linda, CA, 92886
- Savage, Ruth L$1,743.8298% confidence
4035 Prospect Avenue Apt 103, Yorba Linda, CA, 92886
At this address
- Savage, Ruth L$20.1498% confidence
1126 East Little Drive, Placentia, CA, 92870
- Savage, Ruth L$20.1498% confidence
1126 East Little Drive, Placentia, CA, 92870
- Savage, Ruth L$20.1498% confidence
1126 East Little Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Ruth L$1,288.96100% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Credit balances · ID 1017942135
$44,612.64
3 possible associated properties
At this address
- Yang, Morris Chin Wang$13,156.1598% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$33,148.3398% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$5,013.8598% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Morris Chin Wang$13,156.1598% confidence
625 Highlander Avenue, Placentia, CA, 92870
Held by Edison International
Underlying shares or outstanding certificates · ID 994325841
$44,455.97
6 possible associated properties
Same owner name elsewhere
- Beebower, Edith M$372.38100% confidence
1300 Launer Drive, La Habra, CA, 90631
- Beebower, Edith M$194.85100% confidence
1300 Launer Drive, La Habra, CA, 90631
- Beebower, Edith M$194.85100% confidence
1300 Launer Drive, La Habra, CA, 90631
At this address
- Beebower, Edith M$5,233.5698% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Beebower, Norma$8.0091% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Beebower, N J$6.5191% confidence
625 Highlander Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beebower, Edith M$372.38100% confidence
101 South Kraemer Boulevard, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 994483521
$44,087.42
1759 Hayes Court, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518812
$42,613.12
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Mejia, Josehiginio, Trejo, Ugalde Martina A
Checking accounts · ID 1032857648
$42,284.77
6 possible associated properties
Same owner name elsewhere
- Mejia, Jose Antonio$12,078.16100% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Jose Antonio$3,005.61100% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Jose Antonio$93.0798% confidence
75 North Hebbron Avenue Apt 9, Salinas, CA, 93905
At this address
- Mejia, Jose Antonio$6,383.7698% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$70.2198% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Josehiginio$42,284.7795% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Jose Antonio$12,078.16100% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Mejia, Jose Antonio, Trejo, Ugalde Martina A
Checking accounts · ID 1032857648
$42,284.77
4 possible associated properties
Same owner name elsewhere
- Mejia, Josehiginio$70.21100% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
At this address
- Mejia, Josehiginio$6,383.7698% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$42,284.7795% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$6,383.7695% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Josehiginio$70.21100% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Mejia, Jose Antonio, Mejia, Josehiginio
Checking accounts · ID 1032857648
$42,284.77
3 possible associated properties
At this address
- Trejo, Ugalde Martina A$4,730.8498% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Trejo, Ugalde Martina A$5,063.3598% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Trejo, Rocio$8.7691% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Ugalde Martina A$4,730.8498% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180515
$40,965.16
3 possible associated properties
At this address
- Zaby Est Steve J$15,802.6598% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,149.3298% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,486.0398% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaby Est Steve J$15,802.6598% confidence
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: William S Plehn Revocable Trust Dtd 0211
Matured CD or save cert · ID 1036302946
$40,000.55
3 possible associated properties
At this address
- Plehn, William S$5.0598% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$9.9798% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$20,001.0798% confidence
1021 Camden Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plehn, William S$5.0598% confidence
William S Plehn Revocable Trust Dtd 0211CA
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Plehn, William S
Matured CD or save cert · ID 1036302946
$40,000.55
3 possible associated properties
At this address
- William S Plehn Revocable Trust Dtd 0211$20,001.0798% confidence
1021 Camden Drive, Placentia, CA, 92870
- William S Plehn Revocable Trust$5.0595% confidence
1021 Camden Drive, Placentia, CA, 92870
- William S Plehn Revocable Trust$9.9795% confidence
1021 Camden Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William S Plehn Revocable Trust Dtd 0211$20,001.0798% confidence
1907 Young Drive, Placentia, CA, 92870
Held by US Bank NA
Co-owner on this record: Kono, Shigeru
Matured CD or save cert · ID 1011502766
$36,054.63
2 possible associated properties
Same owner name elsewhere
- Kuratomi, Toyoko$38,057.5998% confidence
16910 South Orchard Avenue, Gardena, CA, 90247
At this address
- Kuratomi, Toyoko$48,797.8698% confidence
1907 Young Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuratomi, Toyoko$38,057.5998% confidence
1907 Young Drive, Placentia, CA, 92870
Held by US Bank NA
Co-owner on this record: Kuratomi, Toyoko
Matured CD or save cert · ID 1011502766
$36,054.63
2 possible associated properties
Same owner name elsewhere
- Kono, Shigeru$48,797.8698% confidence
6490 Gilson Avenue, Valley Glen, CA, 91606
- Kono, Shigeru$500.0098% confidence
1332 18th Street Apt 5, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kono, Shigeru$48,797.8698% confidence
607 Shady Lane, Placentia, CA, 92870
Held by Koninklijke Philips N V
Co-owner on this record: Debest, Marjorie J
Underlying shares or outstanding certificates · ID 1042261482
$35,986.90
4 possible associated properties
Same owner name elsewhere
- Debest, Johan C$30.6798% confidence
5587 Noel Drive, Temple City, CA, 91780
At this address
- Debest, Johan C$7.1598% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Johan C$1,072.9998% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Johan C$3,633.1698% confidence
607 Shady Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debest, Johan C$30.6798% confidence
607 Shady Lane, Placentia, CA, 92870
Held by Koninklijke Philips N V
Co-owner on this record: Debest, Johan C
Underlying shares or outstanding certificates · ID 1042261482
$35,986.90
3 possible associated properties
At this address
- Debest, Marjorie J$7.1598% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Marjorie J$1,072.9998% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Marjorie J$3,633.1698% confidence
607 Shady Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debest, Marjorie J$7.1598% confidence
1414 Richmond Drive, Placentia, CA, 92870
Held by Capital One NA
Savings accounts · ID 1035439267
$35,267.30
4 possible associated properties
Same owner name elsewhere
- Gipson, Diane L$73.7798% confidence
25325 Deepwood Drive, Magnolia, TX, 77355
At this address
- Gipson, Diane L$2.3798% confidence
1414 Richmond Drive, Placentia, CA, 92870
- Gipson, Diane L$44.1598% confidence
1414 Richmond Drive, Placentia, CA, 92870
- Gipson, Diane$0.0595% confidence
1414 Richmond Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gipson, Diane L$73.7798% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017942136
$33,148.33
3 possible associated properties
At this address
- Yang, Morris Chin Wang$13,156.1598% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$44,612.6498% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$5,013.8598% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Morris Chin Wang$13,156.1598% confidence
Joseph F Rinaman Trust Ua Dtd 05/26CA
1532 Sierra Bonita Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Rinaman, Joseph F
Mutual fund shares · ID 1045795486
$31,903.56
1532 Sierra Bonita Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Joseph F Rinaman Trust Ua Dtd 05/26
Mutual fund shares · ID 1045795486
$31,903.56
2 possible associated properties
Same owner name elsewhere
- Rinaman, Joseph F$12.2498% confidence
1965 Coulston Street Apt 14, Loma Linda, CA, 92354
- Rinaman, Joseph F$10,046.5298% confidence
1965 Coulston Street Apt 14, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinaman, Joseph F$12.2498% confidence
Doris J Salie Rev Living TrustCA
360 Crest Lake Circle Dtd 01 24 1991, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293263
$30,231.58
230 Roskelly Wy, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044497846
$30,166.11
1 possible associated property
At this address
- Cortez, Emilio$10,055.2398% confidence
230 Roskelly Wy, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Emilio$10,055.2398% confidence
605 Seneca Street, Placentia, CA, 92870
Held by Talcott Resolution Life Insurance Co.
Annuities · ID 14797986
$30,000.00
1890 Miraloma Avenue East, Placentia, CA, 92870
Held by Woodward Hrt Inc
Accounts payable · ID 1026441834
$28,868.75
1 possible associated property
At this address
- Ys Controls Inc$118,413.7598% confidence
1890 Miraloma Avenue East, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ys Controls Inc$118,413.7598% confidence
Hoffman Family Trust U A Dtd Jan 13CA
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck International Investors Gold Fun
Co-owner on this record: Hoffman, Marie M
Mutual fund shares · ID 979826442
$28,420.72
3 possible associated properties
At this address
- Hoffman Family Trust U A Dtd Jan 13$15,682.9198% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman Family Trust$8.8495% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman Family Trust$0.2495% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman Family Trust U A Dtd Jan 13$15,682.9198% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck International Investors Gold Fun
Co-owner on this record: Hoffman Family Trust U A Dtd Jan 13
Mutual fund shares · ID 979826442
$28,420.72
6 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$6.01100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$37.00100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
At this address
- Hoffman, Marie M$15,682.9198% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$18,406.8698% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$10,598.3998% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Marie M$6.01100% confidence
325 Bagnall, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1045269141
$27,123.52
457 Via Deleon C O Est Of Jewel Hollingworth, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025090562
$27,094.22
457 Via Deleon, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025090562
$27,094.22
2 possible associated properties
Same owner name elsewhere
- Hollingworth, Jewel$86.00100% confidence
457 Via De Leon, Placentia, CA, 92870
- Hollingworth, Jewel$5,469.1798% confidence
1905 Orchard Lane, La Canada, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingworth, Jewel$86.00100% confidence
2034 Jeffrey Circle, Placentia, CA, 92870
Held by American Vanguard Corp
Shares of stock (Returned by po) · ID 972163933
$26,228.41
2 possible associated properties
At this address
- Canty, Paul$42.4498% confidence
2034 Jeffrey Circle, Placentia, CA, 92870
- Canty, Paul$254.6498% confidence
2034 Jeffrey Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canty, Paul$42.4498% confidence
212 Allegheny Circle, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362617
$25,253.71
3 possible associated properties
At this address
- Thames, Dedra$6.0098% confidence
212 Allegheny Circle, Placentia, CA, 92870
- Thames, Dedra$36.3998% confidence
212 Allegheny Circle, Placentia, CA, 92870
- Thames, Stephanie D$0.6191% confidence
212 Allegheny Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thames, Dedra$6.0098% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates · ID 1010972048
$24,632.70
3 possible associated properties
At this address
- Claassen, Claus Dieter$9,884.7498% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
- Claassen, Claus Dieter$1,214.0398% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
- Claassen, Claus Dieter$189.1698% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claassen, Claus Dieter$9,884.7498% confidence
1520 Shasta Way, Placentia, CA, 92870
Held by Penn National Gaming
Co-owner on this record: Thomas, James Lee
Funds for liquidation · ID 963039318
$23,500.00
6 possible associated properties
Same owner name elsewhere
- Thomas, Lillian Gloria$1.2898% confidence
1520 Shasta Way, Placentia, CA, 92670
- Thomas, Lillian Gloria$8.6898% confidence
1520 Shasta Way, Placentia, CA, 92670
- Thomas, Lillian Gloria$8.8098% confidence
1520 Shasta Way, Placentia, CA, 92670
At this address
- Thomas, Lillian Gloria$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
- Thomas, Lillian Gloria$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
- Thomas, Lillian Gloria$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Lillian Gloria$1.2898% confidence
1520 Shasta Way, Placentia, CA, 92870
Held by Penn National Gaming
Co-owner on this record: Thomas, Lillian Gloria
Funds for liquidation · ID 963039318
$23,500.00
3 possible associated properties
At this address
- Thomas, James Lee$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
- Thomas, James Lee$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
- Thomas, James Lee$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, James Lee$4.1498% confidence
207 Blanquita Way, Placentia, CA, 92870
Held by International Growth Fund- 81
Mutual fund shares · ID 1025379421
$23,446.33
6 possible associated properties
Same owner name elsewhere
- Ronen, Ram S$0.0398% confidence
00000
- Ronen, Ram S$2,955.9498% confidence
00000
- Ronen, Ram S$382.4098% confidence
3529 Monte Hermoso, Laguna Woods, CA, 92637
At this address
- Ronen, Ram S$5.0098% confidence
207 Blanquita Way, Placentia, CA, 92870
- Ronen, Ram S$48.0098% confidence
207 Blanquita Way, Placentia, CA, 92870
- Ronen, R$25.0095% confidence
207 Blanquita Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronen, Ram S$0.0398% confidence
307 Stardust Drive, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988955338
$23,437.00
2 possible associated properties
Same owner name elsewhere
- Smith, Alex JR$0.4598% confidence
24165 Dawson Court, Hayward, CA, 94541
At this address
- Smith, Alex$8.0098% confidence
307 Stardust Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Alex JR$0.4598% confidence
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Shares of stock (Returned by po) · ID 990999057
$23,067.82
6 possible associated properties
Same owner name elsewhere
- Comatov, R D$1.24100% confidence
4922 Kermath Placentia Ca 92870-3135, 92870
- Comatov, R D$3.63100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$0.51100% confidence
4922 Kermath, Placentia, CA, 92870
At this address
- Comatov, R D$12,548.8998% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$58,869.0798% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$68,284.5398% confidence
4922 Kermath Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comatov, R D$1.24100% confidence
624 Mount Vernon Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275058
$22,120.11
2 possible associated properties
At this address
- Dong, Bingfeng$100.0098% confidence
624 Mount Vernon Way, Placentia, CA, 92870
- Dong, Bingfeng$300.0098% confidence
624 Mount Vernon Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dong, Bingfeng$100.0098% confidence
413 Ruby Drive, Placentia, CA, 92870
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 989445740
$22,081.98
4 possible associated properties
Same owner name elsewhere
- Johnings, Robert F$4.4598% confidence
9240 Klinedale Street, Downey, CA, 90240
At this address
- Johnings, Robert F$126.7298% confidence
413 Ruby Drive, Placentia, CA, 92870
- Johnings, Robert F$136.3298% confidence
413 Ruby Drive, Placentia, CA, 92870
- Johnings, Robert F$220.8098% confidence
413 Ruby Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnings, Robert F$4.4598% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180518
$21,294.50
3 possible associated properties
At this address
- Zaby Est Steve J$15,802.6598% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$40,965.1698% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,149.3298% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaby Est Steve J$15,802.6598% confidence
1607 Kingston Road, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1026121049
$20,937.41
172 Preakness Drive, Placentia, CA, 92870
Held by Capital One NA
Savings accounts · ID 1001665362
$20,803.35
6 possible associated properties
Same owner name elsewhere
- Sloggy, Ginger$5.0098% confidence
1960 Monrovia Avenue, Costa Mesa, CA, 92627
- Sloggy, Ginger$30.0098% confidence
1960 Monrovia Avenue, Costa Mesa, CA, 92627
- Sloggy, Ginger$64.6498% confidence
1960 Monrovia Avenue, Costa Mesa, CA, 92627
At this address
- Sloggy, Ginger$5.0098% confidence
172 Preakness Drive, Placentia, CA, 92870
- Sloggy, Ginger B$0.1095% confidence
172 Preakness Drive, Placentia, CA, 92870
- Sloggy, Richard L$50.0091% confidence
172 Preakness Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sloggy, Ginger$5.0098% confidence
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036302944
$20,001.07
3 possible associated properties
At this address
- Plehn, William S$2.9398% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$5.0598% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$9.9798% confidence
1021 Camden Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plehn, William S$2.9398% confidence
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: William S Plehn Revocable Trust Dtd 0211
Matured CD or save cert · ID 1036302947
$20,001.07
3 possible associated properties
At this address
- Plehn, William S$5.0598% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$9.9798% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$20,001.0798% confidence
1021 Camden Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plehn, William S$5.0598% confidence
William S Plehn Revocable Trust Dtd 0211CA
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Plehn, William S
Matured CD or save cert · ID 1036302947
$20,001.07
3 possible associated properties
At this address
- William S Plehn Revocable Trust Dtd 0211$40,000.5598% confidence
1021 Camden Drive, Placentia, CA, 92870
- William S Plehn Revocable Trust$5.0595% confidence
1021 Camden Drive, Placentia, CA, 92870
- William S Plehn Revocable Trust$9.9795% confidence
1021 Camden Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William S Plehn Revocable Trust Dtd 0211$40,000.5598% confidence
430 Lavender Lane, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940348
$19,329.80
250 South Rose Drive Spc H90, Placentia, CA, 92870
Held by Banc Of California
Co-owner on this record: Esparza, Gumaro A
Checking accounts · ID 1046185890
$18,932.31
6 possible associated properties
Same owner name elsewhere
- Esparza, Evaristo$44.21100% confidence
250 South Rose Drive Spc 90, Placentia, CA, 92870
- Esparza, Evaristo$4.2598% confidence
22221 Joliet Avenue, Hawaiian Gardens, CA, 90716
- Esparza, Evaristo$3.0098% confidence
Unknown, Unknown, 00000
At this address
- Esparza, Evaristo$2,879.5498% confidence
250 South Rose Drive Spc H90, Placentia, CA, 92870
- Esparza, Gumaro A$18,932.3191% confidence
250 South Rose Drive Spc H90, Placentia, CA, 92870
- Esparza, Gumaro A$2,879.5491% confidence
250 South Rose Drive Spc H90, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Evaristo$44.21100% confidence
250 South Rose Drive Spc H90, Placentia, CA, 92870
Held by Banc Of California
Co-owner on this record: Esparza, Evaristo
Checking accounts · ID 1046185890
$18,932.31
3 possible associated properties
At this address
- Esparza, Gumaro A$2,879.5498% confidence
250 South Rose Drive Spc H90, Placentia, CA, 92870
- Esparza, Evaristo$18,932.3191% confidence
250 South Rose Drive Spc H90, Placentia, CA, 92870
- Esparza, Evaristo$2,879.5491% confidence
250 South Rose Drive Spc H90, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Gumaro A$2,879.5498% confidence
Dtd 4/4/11 David Hiersekorn T 101 South Kraemer Boulevard, Placentia, CA, 92870
Held by Protective Life Insurance Company
Proceeds due beneficiaries · ID 988757012
$18,672.90
701 West Kimberly Avenue Suite 110, Placentia, CA, 92870
Held by Cox Enterprises Inc
Vendor checks · ID 1047981935
$18,540.00
1027 Goldenrod Street, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 985224787
$18,418.13
1 possible associated property
At this address
- Gong, Yan M$1,173.3698% confidence
1027 Goldenrod Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gong, Yan M$1,173.3698% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Energy Fund Investor- 51
Traditional IRA - Mutual funds · ID 980314493
$18,406.86
6 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$17,902.04100% confidence
1180 North Bradford Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$8,344.70100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
At this address
- Hoffman, Marie M$28,420.7298% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.9198% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$10,598.3998% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Marie M$10,669.57100% confidence
2330 Blackfoot, Placentia, CA, 92870
Held by Baxter Credit Union
Savings accounts · ID 1073165635
$18,237.35
2 possible associated properties
At this address
- Gail, Morganti$17.0598% confidence
2330 Blackfoot, Placentia, CA, 92870
- Gail, Morganti$10.0198% confidence
2330 Blackfoot, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gail, Morganti$17.0598% confidence
310 South Jefferson Street Apt 15D, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983543009
$18,193.55
4 possible associated properties
Same owner name elsewhere
- Ware, Justin M$0.3298% confidence
16637 Saddlebrook Lane, Moreno Valley, CA, 92551
- Ware, Justin M$80.0598% confidence
5742 Rich Hill Way, Yorba Linda, CA, 92886
- Ware, Justin M$107.4898% confidence
5585 Camino Famosa, Yorba Linda, CA, 92687
At this address
- Ware, Justin M$13,341.5598% confidence
310 South Jefferson Street Apt 15D, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Justin M$0.3298% confidence
1180 North Bradford Apt 204, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Hoffman Family Trust
Savings accounts · ID 982375146
$17,902.04
4 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$28,420.72100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.91100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
At this address
- Hoffman Family Trust$17,902.0491% confidence
1180 North Bradford Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Apt 204, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Hoffman, Marie M
Savings accounts · ID 982375146
$17,902.04
4 possible associated properties
Same owner name elsewhere
- Hoffman Family Trust$8.84100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman Family Trust$0.24100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman Family Trust$2,645.4098% confidence
#### County Road ###, Early, TX, 76802
At this address
- Hoffman, Marie M$17,902.0491% confidence
1180 North Bradford Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman Family Trust$8.84100% confidence
2149 Hamer Drive, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040480844
$17,860.21
3 possible associated properties
At this address
- Johnson, Ted E$52.2098% confidence
2149 Hamer Drive, Placentia, CA, 92870
- Johnson, Ted E$78.3098% confidence
2149 Hamer Drive, Placentia, CA, 92870
- Johnson, Ted E$87.0098% confidence
2149 Hamer Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ted E$52.2098% confidence
450 Ponce Avenue, Placentia, CA, 92870
Held by Kroger Co
Co-owner on this record: James A Vlastnik IRA Rollover
Underlying shares or outstanding certificates · ID 1034260502
$17,755.77
4 possible associated properties
Same owner name elsewhere
- Olde Discount Corp$161.4498% confidence
2896 Osmundsen Road, Madison, WI, 53711
- Olde Discount Corp$16.2098% confidence
424 Grenadine Way, Hercules, CA, 94547
- Olde Discount Corp$756.5798% confidence
00000
At this address
- Olde Discount Corp$987.5098% confidence
450 Ponce Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olde Discount Corp$161.4498% confidence
James A Vlastnik IRA RolloverCA
450 Ponce Avenue, Placentia, CA, 92870
Held by Kroger Co
Co-owner on this record: Olde Discount Corp
Underlying shares or outstanding certificates · ID 1034260502
$17,755.77
1 possible associated property
At this address
- James A Vlastnik IRA Rollover$987.5098% confidence
450 Ponce Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James A Vlastnik IRA Rollover$987.5098% confidence
161 31 East Orangethorpe, Placentia, CA, 92870
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 984332296
$17,517.91
225 Clearlake Circle, Placentia, CA, 92870
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 993643329
$17,153.18
2 possible associated properties
Same owner name elsewhere
- Thomas, Jeannette B$0.01100% confidence
225 Clearlake Circle, Placentia, CA, 92870
- Thomas, Jeannette B$2.5198% confidence
15 Walnut Via, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Jeannette B$0.01100% confidence
318 Hudson Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Laporte, Jacqueliine M
Savings accounts · ID 1032916298
$16,891.11
4 possible associated properties
Same owner name elsewhere
- Laporte, Gregory$30.7598% confidence
677 Chipwood, Orange, CA, 92669
At this address
- Laporte, Greg John$8,257.8995% confidence
318 Hudson Avenue, Placentia, CA, 92870
- Laporte, Greg$155.9995% confidence
318 Hudson Avenue, Placentia, CA, 92870
- Laporte, Jacqueliine M$16,891.1191% confidence
318 Hudson Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laporte, Gregory$30.7598% confidence
318 Hudson Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Laporte, Gregory
Savings accounts · ID 1032916298
$16,891.11
3 possible associated properties
At this address
- Laporte, Gregory$16,891.1191% confidence
318 Hudson Avenue, Placentia, CA, 92870
- Laporte, Greg John$8,257.8991% confidence
318 Hudson Avenue, Placentia, CA, 92870
- Laporte, Greg$155.9991% confidence
318 Hudson Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laporte, Gregory$16,891.1191% confidence
219 Garfield Avenue, Placentia, CA, 92870
Held by Orange County'S Credit Union
Cashier's checks · ID 1027570854
$16,542.70
2 possible associated properties
At this address
- Noon, Eric$94.7198% confidence
219 Garfield Avenue, Placentia, CA, 92870
- Noon, Eric$35.7698% confidence
219 Garfield Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noon, Eric$94.7198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Brian D
Underlying shares or outstanding certificates · ID 975287115
$16,082.33
4 possible associated properties
Same owner name elsewhere
- Jacques, Shirley A$278.00100% confidence
231 Backs Lane Apt D, Placentia, CA, 92870
At this address
- Jacques, Shirley A$4,059.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$5,320.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$6,208.9598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Shirley A$278.00100% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Shirley A
Underlying shares or outstanding certificates · ID 975287115
$16,082.33
3 possible associated properties
At this address
- Jacques, Brian D$4,059.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$5,320.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$6,208.9598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Brian D$4,059.4198% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180514
$15,802.65
3 possible associated properties
At this address
- Zaby Est Steve J$40,965.1698% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,149.3298% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,486.0398% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaby Est Steve J$40,965.1698% confidence
Hoffman Family Trust U A Dtd Jan 13CA
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck Global Hard Assets Fund - A
Co-owner on this record: Hoffman, Marie M
Mutual fund shares · ID 979826445
$15,682.91
3 possible associated properties
At this address
- Hoffman Family Trust U A Dtd Jan 13$28,420.7298% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman Family Trust$8.8495% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman Family Trust$0.2495% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman Family Trust U A Dtd Jan 13$28,420.7298% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck Global Hard Assets Fund - A
Co-owner on this record: Hoffman Family Trust U A Dtd Jan 13
Mutual fund shares · ID 979826445
$15,682.91
6 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$6.01100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$37.00100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
At this address
- Hoffman, Marie M$28,420.7298% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$18,406.8698% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$10,598.3998% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Marie M$6.01100% confidence
351 East Palm Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520376
$15,639.15
402 Morse Avenue, Placentia, CA, 92870
Held by Principal Financial Group Inc Common
Securities · ID 18124778
$15,203.37
4 possible associated properties
Same owner name elsewhere
- White, Marilyn S$0.2098% confidence
19545 Sherman Way Unit 1, Reseda, CA, 91335
- White, Marilyn S$0.7298% confidence
19545 Sherman Way Unit 1, Reseda, CA, 91335
- White, Marilyn S$5.4798% confidence
20330 Thunderbird Road Apt C, Apple Valley, CA, 92307
At this address
- White, Marilyn S$971.8198% confidence
402 Morse Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Marilyn S$0.2098% confidence
4801 Hamer Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365872
$15,068.26
Transportation Acct Network PO Box 1269, Placentia, CA, 92871
Held by Fedex Freight Inc
Refunds due · ID 1036071699
$15,000.00
212 South Kraemer Boulevard #2403, Placentia, CA, 92870
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989837529
$14,182.75
3 possible associated properties
At this address
- McReynolds, Scott$1.1898% confidence
212 South Kraemer Boulevard # 2403, Placentia, CA, 92870
- McReynolds, Scott$0.9098% confidence
212 South Kraemer Boulevard # 2403, Placentia, CA, 92870
- McReynolds, Scott$0.0598% confidence
212 South Kraemer Boulevard 2403, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McReynolds, Scott$1.1898% confidence
1625 Ensenitas Way #a, Placentia, CA, 92630
Held by Medtronic Inc.
Securities · ID 14423952
$14,182.20
165 West Orangethorpe, Placentia, CA, 92670
Held by Imperial Bank
Checking accounts, demand deposit · ID 10904738
$13,676.43
310 South Jefferson Street Apt 15D, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983567526
$13,341.55
4 possible associated properties
Same owner name elsewhere
- Ware, Justin M$0.3298% confidence
16637 Saddlebrook Lane, Moreno Valley, CA, 92551
- Ware, Justin M$80.0598% confidence
5742 Rich Hill Way, Yorba Linda, CA, 92886
- Ware, Justin M$107.4898% confidence
5585 Camino Famosa, Yorba Linda, CA, 92687
At this address
- Ware, Justin M$18,193.5598% confidence
310 South Jefferson Street Apt 15D, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Justin M$0.3298% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Credit balances · ID 1017942134
$13,156.15
3 possible associated properties
At this address
- Yang, Morris Chin Wang$44,612.6498% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$33,148.3398% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$5,013.8598% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Morris Chin Wang$44,612.6498% confidence
1744 Larkspur Drive, Placentia, CA, 92870
Held by Azenta Inc
Underlying shares or outstanding certificates · ID 1025855162
$13,135.70
4 possible associated properties
Same owner name elsewhere
- Bell, Le Roy$30.0098% confidence
CA, 00000
At this address
- Bell, Le Roy$25.7098% confidence
1744 Larkspur Drive, Placentia, CA, 92870
- Bell, Le Roy$25.7098% confidence
1744 Larkspur Drive, Placentia, CA, 92870
- Bell, Le Roy$25.7098% confidence
1744 Larkspur Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Le Roy$30.0098% confidence
201 East Chapman Avenue Apt 52L, Placentia, CA, 92870
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960116
$13,049.40
161 East Orangethorpe Avenue Spc 84, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Harman, Raymond J
Proceeds-Policy endow, annuity · ID 1017176120
$12,571.50
1 possible associated property
At this address
- Harman, Raymond J$12,571.5091% confidence
161 East Orangethorpe Avenue Spc 84, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harman, Raymond J$12,571.5091% confidence
161 East Orangethorpe Avenue Spc 84, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Harman, Dorothy
Proceeds-Policy endow, annuity · ID 1017176120
$12,571.50
1 possible associated property
At this address
- Harman, Dorothy$12,571.5091% confidence
161 East Orangethorpe Avenue Spc 84, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harman, Dorothy$12,571.5091% confidence
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Shares of stock (Returned by po) · ID 990999058
$12,548.89
6 possible associated properties
Same owner name elsewhere
- Comatov, R D$1.24100% confidence
4922 Kermath Placentia Ca 92870-3135, 92870
- Comatov, R D$3.63100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$0.51100% confidence
4922 Kermath, Placentia, CA, 92870
At this address
- Comatov, R D$23,067.8298% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$58,869.0798% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$68,284.5398% confidence
4922 Kermath Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comatov, R D$1.24100% confidence
Unclaimed property near Placentia
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